Rawalpindi: National Refinery Limited has announced an upcoming meeting of its Board of Directors scheduled for October 19, 2026, at 14:00 hours. The meeting, set to take place at POL House in Morgah Rawalpindi, aims to review the financial statements for the quarter ended September 30, 2026, and to discuss any potential entitlements.

The declaration of the meeting was made on October 9, 2026, in accordance with the company's regulatory obligations. As part of the procedural requirements, a "Closed Period" has been declared from October 12, 2026, to October 19, 2026. During this time, as stipulated by Clause 5.6.4 of the Pakistan Stock Exchange's (PSX) Rule Book, no directors, the CEO, or executives are permitted to engage in any transactions involving the company’s shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), Mr. Sardar Khan has been designated as the point of contact for communicating the outcomes of the board meeting. He can be reached via telephone at 35061544 or through email at [email protected].

This meeting is part of the regulatory framework ensuring transparency and proper disclosure of financial performance in the designated market category.